---
title: "CABOT CONTROL SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfb140f8-bbf6-5cce-945a-88c647cf5904
json: https://whiteintel.dev/api/public/dossier/cfb140f8-bbf6-5cce-945a-88c647cf5904
identifier: oo:GB-COH-02761039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CABOT CONTROL SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02761039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfb140f8-bbf6-5cce-945a-88c647cf5904  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfb140f8-bbf6-5cce-945a-88c647cf5904  

## Ownership & control

### Owners / controllers

- **Mr Philip Charles Lewis** (beneficial owner) — 50% — https://whiteintel.dev/entity/6e72a32d-a4d3-5ab9-913a-4005200a99cd
- **Mrs Lynda Margaret Lewis** (beneficial owner) — 50% — https://whiteintel.dev/entity/cdde342b-187f-59b2-9456-50a15e101a4d
- **Mr John Andrew Nicholson** (beneficial owner) — 75% — https://whiteintel.dev/entity/d66ce4d6-c46a-5171-afce-2c3fdd147dbd
- **Mr John Andrew Nicholson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/11cf8675-412b-4215-84d1-4818a680d7d8
- **Mrs Lynda Margaret Lewis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/caea75e4-e8a5-40df-834e-9d3a73e7bc49
- **Mr Philip Charles Lewis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c69f3514-2da8-4fa2-8e8f-d1da38958c96

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02761039`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-11-02
- **Registered office:** South Barn Sevier Road, Loxton, Axbridge, BS26 2XE, England
- **SIC:** 43999

### Officers

- NICHOLSON, Heidi Louise — secretary · appointed 2022-07-25
- BERRY, Gavin John — director · British · appointed 2022-11-04
- MAKAN, Che Ramesh — director · New Zealander · appointed 2024-09-27
- NICHOLSON, Heidi Louise — director · British · appointed 2022-07-25
- NICHOLSON, John Andrew — director · British · appointed 2014-08-08
- LEWIS, Philip Charles — secretary · British · appointed 1992-11-02 · resigned 2022-07-25
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-11-02 · resigned 1992-11-02
- LEWIS, Philip Charles — director · British · appointed 1992-11-02 · resigned 2022-07-25
- MAKAN, Che Ramesh — director · New Zealander · appointed 2024-09-27 · resigned 2024-09-27
- WRIGHT, Graham William — director · British · appointed 1992-11-02 · resigned 2014-08-06

### Beneficial owners (Persons with Significant Control)

- Mr John Andrew Nicholson — 50–75% shares · individual PSC · England — since 2022-07-25
- Mr Philip Charles Lewis — 25–50% shares · individual PSC · England — ceased 2022-07-25
- Mrs Lynda Margaret Lewis — 25–50% shares · individual PSC · England — ceased 2022-07-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02761039
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02761039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CABOT CONTROL SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/cfb140f8-bbf6-5cce-945a-88c647cf5904 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfb140f8-bbf6-5cce-945a-88c647cf5904._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._